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Philip Wilson Publishers Limited

04189978

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

50 Bedford Square, London, WC1B 3DP
Incorporated 29/03/2001

Previously known as

Artfolio Limited · until 25/04/2001

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

58110
Book publishing

Officers

Ms Maya Margaret Abu-Deeb

secretary · Since 21/01/2019

Mr Keith Robert Underwood

director · Since 02/02/2026

BRITISH · ENGLAND

Also on 37 other boards

Maya Margaret Abu-Deeb

secretary · Since 21/01/2019

Keith Robert Underwood

director · Since 02/02/2026

British · England

Former

Instant Companies Limited

corporate nominee director · Resigned 29/03/2001

Swift Incorporations Limited

corporate nominee secretary · Resigned 29/03/2001

Edward Philip Wilson

director · Resigned 27/04/2001

Branka Prohaska

secretary · Resigned 31/03/2010

Slobodan Prohaska

director · Resigned 31/03/2010

Edward Philip Wilson

director · Resigned 06/05/2011

Elizabeth Robina Margaret Stuckey

secretary · Resigned 01/05/2018

Jonathan Robert Mcdonnell

director · Resigned 01/05/2018

Jonathan Rennie Glasspool

director · Resigned 16/07/2018

John Nigel Newton

director · Resigned 22/11/2018

Michael Richard Daykin

secretary · Resigned 18/01/2019

Penelope Samantha Juliette Scott-Bayfield

director · Resigned 02/02/2026

Persons with Significant Control

Bloomsbury Publishing Plc

75–100% shares
75–100% votes
Appoint directors

Reg: 01984336 · England And Wales · Public Limited Company

Notified 01/05/2018

Former PSCs

Mr Iradj Ali Bagherzade

Ceased 01/05/2018

Rothschild & Co

Ceased 01/05/2018

Change History

officer appointed → ABU-DEEB, Maya Margaret
2026-08-22
officer appointed → UNDERWOOD, Keith Robert
2026-08-22
status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → 50 Bedford Square
2026-08-22

50 BEDFORD SQUARE

post town → London
2026-08-22

LONDON